Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
Lists:
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25,175 entitiesPage 127 of 504
- OK, SabriOFAC SDNindividualSDNTK
- ALHMIDAN, Mohamad AlsaiedOFAC SDN🇹🇷TurkeyindividualSDGT
- MUMIN, AbdiqadirOFAC SDN🏳SomaliaindividualSDGT
- KALKAN, DuranOFAC SDNindividualSDNTK
- BANGKOK SILK FLOWER COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- TADIC, MiroslavOFAC SDNindividualBALKANS
- NUMBI, JohnOFAC SDNindividualDRCONGO
- KUMBA, Gabriel AmisiOFAC SDNindividualDRCONGO
- BAYIK, CemilOFAC SDNindividualSDNTK
- IKEDA, TakashiOFAC SDNindividualTCO
- TERAOKA, OsamuOFAC SDNindividualTCO
- KARTAL, RemziOFAC SDNindividualSDNTK
- GREEN CAR RENT LIMITED PARTNERSHIPOFAC SDN🇹🇭ThailandEntitySDNTK
- INOUE, KunioOFAC SDN🇯🇵JapanindividualTCO
- YAMAKEN-GUMIOFAC SDN🇯🇵JapanEntityTCO
- 'ABD AL-SALAM, Said JanOFAC SDNindividualSDGT
- KOBE YAMAGUCHI-GUMIOFAC SDN🇯🇵JapanEntityTCO
- JAMAAT-UL-AHRAROFAC SDN🇦🇫AfghanistanEntitySDGT
- HAQQANI, Khalil Al-RahmanOFAC SDN🇵🇰PakistanindividualSDGT
- HATKAEW COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- TADIC, DusanOFAC SDNindividualBALKANS
- GOIRICELAYA GONZALEZ, CristinaOFAC SDNindividualSDGT
- ARELLANO FELIX, Benjamin AlbertoOFAC SDNindividualSDNTK
- ABRINI, MohamedOFAC SDN🇧🇪BelgiumindividualSDGT
- RAHMUN, Muhammad KhalidOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- DURANSOY, CagriOFAC SDNindividualNPWMD] [IFSR
- GPB INTERNATIONAL SAOFAC SDN🇱🇺LuxembourgEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GPB FINANCIAL SERVICES LIMITEDOFAC SDN🇨🇾CyprusEntityUKRAINE-EO13662] [RUSSIA-EO14024
- DURANSOY, Muammer KuntayOFAC SDNindividualNPWMD] [IFSR
- KRADUMPORN IMPORT EXPORT COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- GPB-DI HOLDINGS LIMITEDOFAC SDN🇨🇾CyprusEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMBANK (SWITZERLAND) LTDOFAC SDN🇨🇭SwitzerlandEntityUKRAINE-EO13662] [RUSSIA-EO14024
- JAFARI, ManiOFAC SDNindividualNPWMD] [IFSR
- KRIOGENMASH OAOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CJSC SOVMORTRANSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- FALSAFI, MahinOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- MAESAI K.D.P. COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- SYLA, AzemOFAC SDNindividualBALKANS
- OJSC SOVFRACHTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- SOVFRACHT MANAGING COMPANY LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- JAFARI, Mohammad JavadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- LLC KOKSOKHIMTRANSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685] [RUSSIA-EO14024] [PEESA-EO14039
- SMT-KOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- JAFARI, MiladOFAC SDNindividualNPWMD] [IFSR
- PLOYDAENG JEWELRY SHOPOFAC SDN🇹🇭ThailandEntitySDNTK
- SOVFRACHT-SOVMORTRANS GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- OOO 'DSK'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- MACHINE PARDAZAN CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- OOO 'STG-EKO'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.